59 HARVIST ROAD RTM LIMITED

Key Data

Status

Active

Company No.

06106616

Incorporation date

15/02/2007

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2007)

06/04/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

21/03/2026

Termination of appointment of Alexander Joseph Cullen as a director on 2026-03-20

View PDF (1 pages)

24/04/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

08/01/2025

Cessation of Raymond Thomas James Still as a person with significant control on 2024-05-14

View PDF (1 pages)

08/01/2025

Termination of appointment of Raymond Thomas James Still as a secretary on 2024-05-14

View PDF (1 pages)

08/01/2025

Termination of appointment of Raymond Thomas James Still as a director on 2024-05-14

View PDF (1 pages)

08/01/2025

Accounts for a dormant company made up to 2024-02-22

View PDF (2 pages)

27/12/2023

Registered office address changed from 120 Baker Street London W1U 6TU to 59C 59C Harvist Road London London NW6 6EX on 2023-12-27

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

27/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

13/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2023

Appointment of Mr Ziyaad Yusuf Desai as a director on 2023-05-11

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

11/05/2023

Termination of appointment of Amy Cordelia Jane Bowdery as a director on 2022-08-15

View PDF (1 pages)

11/05/2023

Appointment of Mr Alexander Joseph Cullen as a director on 2023-05-11

View PDF (2 pages)

11/05/2023

Notification of Ziyaad Yusuf Desai as a person with significant control on 2023-05-11

View PDF (2 pages)

11/05/2023

Cessation of Cameron Neale Blackley as a person with significant control on 2023-05-11

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

26/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

25/03/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

09/06/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

18/04/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

05/04/2018

Appointment of Ms Amy Cordelia Jane Bowdery as a director on 2014-04-04

View PDF (2 pages)

05/04/2018

Termination of appointment of Cameron Neale Blackley as a director on 2014-04-04

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

15/02/2016

Annual return made up to 2016-02-13 no member list

View PDF (4 pages)

15/02/2016

Director's details changed for Mr Raymond Thomas James Still on 2015-08-01

View PDF (2 pages)

30/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-02-13 no member list

View PDF (4 pages)

13/02/2015

Director's details changed for Mr Raymond Thomas James Still on 2013-01-01

View PDF (2 pages)

02/02/2015

Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2015-02-02

View PDF (1 pages)

07/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-02-12 no member list

View PDF (4 pages)

27/03/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-12 no member list

View PDF (4 pages)

08/02/2013

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-02-15 no member list

View PDF (4 pages)

24/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-02-15 no member list

View PDF (4 pages)

25/03/2011

Director's details changed for Cameron Neale Blackley on 2011-02-15

View PDF (2 pages)

25/03/2011

Director's details changed for Raymond Thomas James Still on 2011-02-15

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-02-15

View PDF (14 pages)

18/05/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

23/04/2009

Annual return made up to 15/02/09

View PDF (4 pages)

17/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

17/03/2009

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

17/03/2009

Registered office changed on 17/03/2009 from flat 2 59 harvist road london NW6 6EX

View PDF (1 pages)

10/11/2008

Annual return made up to 15/02/08

View PDF (4 pages)

17/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

15/02/2007

Incorporation

View PDF (23 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/12/2025

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	15/02/2007 - 15/02/2007	36021
Mr Ziyaad Yusuf Desai	Director	11/05/2023 - Present	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/02/2007 - 15/02/2007	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	15/02/2007 - 15/02/2007	38038
Cullen, Alexander Joseph	Director	11/05/2023 - 20/03/2026	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 59 HARVIST ROAD RTM LIMITED

59 HARVIST ROAD RTM LIMITED is an(a) Active company incorporated on 15/02/2007 with the registered office located at 59c 59c, Harvist Road, London, London NW6 6EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 HARVIST ROAD RTM LIMITED?

59 HARVIST ROAD RTM LIMITED is currently Active. It was registered on 15/02/2007 .

Where is 59 HARVIST ROAD RTM LIMITED located?

59 HARVIST ROAD RTM LIMITED is registered at 59c 59c, Harvist Road, London, London NW6 6EX.

What does 59 HARVIST ROAD RTM LIMITED do?

59 HARVIST ROAD RTM LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 59 HARVIST ROAD RTM LIMITED?

The latest filing was on 06/04/2026: Confirmation statement made on 2025-12-27 with no updates.